This revised and updated new edition provides a practical guide for banks and their lawyers to their regulatory responsibilities, private law duties, liabilities to third parties, and obligations to assist persons seeking the recovery of assets (including regulatory bodies within and without the jurisdiction) as they relate to "tainted money". Learn More

This book examines scholarly misconduct in all its forms, from research fraud to forensic misconduct. Taking each type of misconduct in turn, the book details and analyses notorious cases, and court and disciplinary tribunal case law from around the world, looking specifically at the legal and regulatory responses that were evoked in each instance. Learn More

The Language of Fraud Cases describes eight court cases that Roger W. Shuy consulted on, and demonstrates the role of linguistic analysis in defining fraudulent language in the context of law. Learn More

Provides a clear and accessible introduction to the Proceeds of Crime Act 2002 (POCA), which has been completely updated to contain all recent developments. It contains the full updated text of POCA 2002, plus other essential materials. Learn More

Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as money laundering, terrorism, proliferation of WMD, sanctions, third-world debt. Learn More

Considers the role played by the criminal law in regulating the economy, posing the question: should businessmen who commit fraud go to prison? Explores changing approaches to the question of criminal sanctions in Victorian Britain and the economic, social, political, and legal origins of these reforms, and their main effects. Learn More

Money Laundering Law and Regulation provides a practical, comprehensive guide to domestic anti-money laundering law and regulation. It covers the law on money laundering and terrorist financing together with the requirements of the Money Laundering Regulations 2007. Learn More